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Senior Payments & Fraud Manager - iGaming - Onsite, Manila

Company

SmartConsulting.net

Location

quezon city, Philippines

Type

Full-time

Location: Onsite, Manila

About the Hiring Company:

We're looking for a Senior Fraud & Risk Manager who has been in the trenches of Southeast Asian online gaming and knows exactly how this market operates: the players, the schemes, and the control frameworks that actually work.

Fraud and risk is the primary mandate of this role. Payments is secondary — you need to understand payment rails well enough to spot abuse vectors and manage operations, but your core value is protecting GGR from the people trying to take it illegitimately.

Fraud & Risk (Primary — 60%)

  • Fraud detection and prevention strategy across both brands, covering bonus abuse, multi-accounting, identity fraud, money laundering red flags, and payment fraud.
  • Configuration, optimization, and day-to-day management of fraud and risk tools — Sumsub, SEON, Iovation, or equivalent. We expect you to own the rule sets, not just oversee the vendor.
  • Rea...

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